| Date | Description |
|---|
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
insert personal_emails lu..@tlc-uk.org |
| 2022-08-19 |
delete source_ip 217.160.0.24 |
| 2022-08-19 |
insert email lu..@tlc-uk.org |
| 2022-08-19 |
insert person Luke Nicolle |
| 2022-08-19 |
insert source_ip 217.160.0.245 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON PARK HOLDINGS LIMITED |
| 2021-08-04 |
update statutory_documents CESSATION OF RICHARD THOMAS WILLIAM ALLISON AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ALLISON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALLISON / 19/08/2019 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA RUTH ALLISON / 30/04/2019 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
delete source_ip 217.160.223.138 |
| 2016-12-06 |
insert source_ip 217.160.0.24 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-11 |
delete source_ip 82.165.87.8 |
| 2016-06-11 |
insert source_ip 217.160.223.138 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-14 |
update founded_year 2003 => null |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-09 |
delete contact_pages_linkeddomain google.com |
| 2014-09-07 |
delete address AXIS 19 MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA WALES SA7 0AJ |
| 2014-09-07 |
insert address AXIS 19 MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 4 => 7 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-30 |
| 2014-06-03 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/07/2014 |
| 2014-04-15 |
insert contact_pages_linkeddomain google.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update robots_txt_status www.tlcwales.com: 0 => 200 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WILLIAM ALLISON / 30/08/2011 |
| 2011-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WILLIAM ALLISON / 30/08/2011 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
AXIS 14 AXIS COURT
RIVERSIDE BUSINESS PARK
SWANSEA
SA7 0AJ |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA RUTH ALLISON |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD WILLIAM ALLISON |
| 2010-10-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 03/08/09 FULL LIST |
| 2009-03-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLISON / 21/11/2007 |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALLISON / 21/11/2007 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 2009-02-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
BAY HOUSE
TAWE BUSINESS VILLAGE
PHOENIX WAY
SWANSEA SA7 9YT |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents COMPANY NAME CHANGED
BASEFOLDER LIMITED
CERTIFICATE ISSUED ON 13/09/05 |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |